Woodward

Board of Directors

     BOD_Gendron    BOD_Cohn  
     BOD_Drake

    Thomas A. Gendron

    Chairman of the Board, Chief Executive Officer and President

    Woodward, Inc.


     
     

    John D. Cohn

    Senior Vice President, Asia Business Planning and Execution

    Rockwell Automation, Inc

    .
     
     

    Eileen P. Drake

    Chief Executive Officer and President 

    Aerojet Rocketdyne


     
             
     BOD_Donovan    BOD_Halbrook    BOD_Korte

    Paul Donovan

    Retired Executive Vice President and Chief Financial Officer

    Wisconsin Energy Corp.

     
     

    John A. Halbrook

    Retired Chairman and Chief Executive Officer

    Woodward, Inc.

     
     

    Daniel G. Korte

    Chief Executive Officer
      

    LMI Aerospace

     
             
     BOD_Petrovich    BOD_Rulseh    BOD_Sega

    Mary L. Petrovich

    Senior Advisor, Private Equity

    The Carlyle Group and Security Partners


     
     

    James R. Rulseh

    President

    JRR & Associates, LLC



     

    Dr. Ronald M. Sega

    Director, Systems Engineering Programs and Special Assistant to the Chancellor for Strategic Initiatives

    Colorado State University

     
             
     BOD_Sengstack    BOD_Thayer    

    Gregg C. Sengstack

    Chairman of the Board and Chief Executive Officer

    Franklin Electric Company

     
     

    Jonathan "Jack" W. Thayer

    Senior Executive Vice President and Chief Financial Officer

    Exelon Corporation